ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

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ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

02228501

Incorporation date

08/03/1988

Size

Dormant

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 08/03/1988)
dot icon05/11/2012
Final Gazette dissolved following liquidation
dot icon05/08/2012
Return of final meeting in a members' voluntary winding up
dot icon01/08/2012
Liquidators' statement of receipts and payments to 2012-04-17
dot icon06/10/2011
Termination of appointment of Scott Linsley as a director on 2011-10-07
dot icon05/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/05/2011
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2011-05-06
dot icon05/05/2011
Declaration of solvency
dot icon05/05/2011
Appointment of a voluntary liquidator
dot icon05/05/2011
Resolutions
dot icon05/05/2011
Director's details changed for Scott Linsley on 2011-05-04
dot icon03/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon24/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon09/12/2009
Appointment of Scott Linsley as a director
dot icon02/12/2009
Termination of appointment of Sandra Odell as a director
dot icon10/11/2009
Director's details changed for Mr Shaun Patrick Coles on 2009-10-28
dot icon28/09/2009
Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
dot icon27/07/2009
Director appointed sandra judith odell
dot icon23/06/2009
Accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 31/03/09; full list of members
dot icon12/10/2008
Appointment Terminated Secretary abbey national secretariat services LIMITED
dot icon12/10/2008
Secretary appointed abbey national nominees LIMITED
dot icon24/06/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Return made up to 31/03/08; full list of members
dot icon04/02/2008
Director resigned
dot icon03/02/2008
New director appointed
dot icon30/01/2008
New director appointed
dot icon14/11/2007
Director resigned
dot icon18/10/2007
Director's particulars changed
dot icon02/07/2007
Accounts made up to 2006-12-31
dot icon01/04/2007
Return made up to 31/03/07; full list of members
dot icon28/09/2006
New director appointed
dot icon06/09/2006
New director appointed
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Director resigned
dot icon23/04/2006
Accounts made up to 2005-12-31
dot icon03/04/2006
Return made up to 31/03/06; full list of members
dot icon31/07/2005
Accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 31/03/05; full list of members
dot icon25/08/2004
Return made up to 31/03/04; full list of members
dot icon25/05/2004
Full accounts made up to 2003-12-31
dot icon09/07/2003
Full accounts made up to 2002-12-31
dot icon13/04/2003
Return made up to 31/03/03; full list of members
dot icon25/01/2003
Secretary resigned
dot icon25/01/2003
Secretary resigned
dot icon14/01/2003
New director appointed
dot icon09/01/2003
New director appointed
dot icon04/12/2002
Director resigned
dot icon04/09/2002
New director appointed
dot icon11/07/2002
Director resigned
dot icon11/07/2002
Return made up to 31/03/02; full list of members
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon02/04/2002
Secretary's particulars changed
dot icon02/12/2001
Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
dot icon07/07/2001
Full accounts made up to 2000-12-31
dot icon19/04/2001
Return made up to 31/03/01; full list of members
dot icon18/12/2000
Director's particulars changed
dot icon06/12/2000
Director's particulars changed
dot icon24/07/2000
Secretary's particulars changed
dot icon03/05/2000
Return made up to 31/03/00; full list of members
dot icon16/04/2000
Full accounts made up to 1999-12-31
dot icon21/03/2000
New secretary appointed
dot icon21/03/2000
New secretary appointed
dot icon10/08/1999
Auditor's resignation
dot icon09/05/1999
Director resigned
dot icon28/04/1999
Return made up to 31/03/99; full list of members
dot icon30/03/1999
Full accounts made up to 1998-12-31
dot icon23/05/1998
Full accounts made up to 1997-12-31
dot icon28/04/1998
Return made up to 31/03/98; no change of members
dot icon27/05/1997
New director appointed
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon28/04/1997
Return made up to 31/03/97; no change of members
dot icon13/04/1997
Director resigned
dot icon07/08/1996
Director resigned
dot icon07/08/1996
New director appointed
dot icon28/04/1996
Return made up to 31/03/96; full list of members
dot icon23/03/1996
Full accounts made up to 1995-12-31
dot icon06/03/1996
Director resigned;new director appointed
dot icon06/03/1996
Director resigned;new director appointed
dot icon06/03/1996
Director resigned;new director appointed
dot icon26/09/1995
Full accounts made up to 1994-12-31
dot icon27/07/1995
Director resigned;new director appointed
dot icon02/07/1995
Memorandum and Articles of Association
dot icon02/07/1995
Resolutions
dot icon27/04/1995
Return made up to 31/03/95; full list of members
dot icon22/08/1994
Resolutions
dot icon22/08/1994
Resolutions
dot icon22/08/1994
Resolutions
dot icon22/08/1994
Resolutions
dot icon22/08/1994
Resolutions
dot icon06/07/1994
Full accounts made up to 1993-12-31
dot icon03/05/1994
Return made up to 31/03/94; full list of members
dot icon30/11/1993
Director resigned;new director appointed
dot icon30/11/1993
Director resigned;new director appointed
dot icon30/11/1993
Director resigned;new director appointed
dot icon30/11/1993
Director resigned;new director appointed
dot icon30/11/1993
Director resigned;new director appointed
dot icon17/10/1993
Full accounts made up to 1992-12-31
dot icon27/04/1993
Secretary resigned;new secretary appointed
dot icon27/04/1993
Secretary resigned
dot icon27/04/1993
Return made up to 31/03/93; change of members
dot icon21/10/1992
Director resigned;new director appointed
dot icon21/10/1992
Resolutions
dot icon21/10/1992
Resolutions
dot icon28/09/1992
Conso 02/09/92
dot icon14/09/1992
Director resigned;new director appointed
dot icon14/09/1992
Director resigned;new director appointed
dot icon14/09/1992
Director resigned;new director appointed
dot icon17/06/1992
Full accounts made up to 1991-12-31
dot icon10/05/1992
Director's particulars changed
dot icon04/05/1992
Return made up to 31/03/92; full list of members
dot icon24/03/1992
Return made up to 13/03/92; no change of members
dot icon21/08/1991
Secretary resigned;new secretary appointed
dot icon19/06/1991
Accounts for a small company made up to 1990-12-31
dot icon26/03/1991
Return made up to 13/03/91; no change of members
dot icon07/10/1990
Full accounts made up to 1989-12-31
dot icon03/06/1990
Return made up to 13/03/90; full list of members
dot icon03/06/1990
Return made up to 13/03/89; full list of members
dot icon05/04/1990
Director's particulars changed
dot icon22/10/1989
Full accounts made up to 1988-12-31
dot icon06/06/1989
New director appointed
dot icon26/10/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon30/08/1988
Wd 03/08/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
dot icon30/08/1988
Div
dot icon09/08/1988
Resolutions
dot icon09/08/1988
Resolutions
dot icon09/08/1988
Resolutions
dot icon07/08/1988
New director appointed
dot icon07/08/1988
Director resigned
dot icon07/08/1988
Secretary resigned;new secretary appointed
dot icon07/08/1988
Registered office changed on 08/08/88 from: 35 basinghall street london EC2V 5DB
dot icon18/05/1988
New director appointed
dot icon18/04/1988
Memorandum and Articles of Association
dot icon14/04/1988
Director resigned;new director appointed
dot icon14/04/1988
New director appointed
dot icon11/04/1988
Certificate of change of name
dot icon08/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, David Gareth
Director
30/09/1992 - 19/10/1993
89
Lyons, Alastair David
Director
04/08/1996 - 03/04/1997
91
Pople, Andrew Howard
Director
20/02/1996 - 04/08/1996
23
Herbert, Oliver
Director
30/07/1992 - 19/10/1993
3
Pain, Mark Andrew
Director
13/07/1995 - 20/02/1996
141

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 08/03/1988 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED?

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ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED is currently Dissolved. It was registered on 08/03/1988 and dissolved on 05/11/2012.

Where is ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED located?

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ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED do?

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ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED?

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The latest filing was on 05/11/2012: Final Gazette dissolved following liquidation.